| Company Name | Dundas Shellfish Limited |
|---|---|
| Directors | Dane Frederick Dundas and Annmarie Dundas |
| Company Status | Active |
| Company Number | SC447971 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Dane Frederick Dundas |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 16 Keirhill Avenue Westhill AB32 6AY Scotland |
| Director Name | Mrs Annmarie Dundas |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(2 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Tax Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Keirhill Avenue Westhill AB32 6AY Scotland |
Location
| Registered Address | 16 Keirhill Avenue Westhill AB32 6AY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 50 at £1 | Annmarie Cuffe 50.00% Ordinary |
|---|---|
| 50 at £1 | Dane Frederick Dundas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,204 |
| Cash | £21,087 |
| Current Liabilities | £6,883 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (6 days from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 16 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 3 June 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 6 June 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 19 April 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 24 April 2018 | Notification of Annmarie Dundas as a person with significant control on 1 June 2016 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 27 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 May 2017 | Director's details changed for Miss Annmarie Cuffe on 10 June 2016 (2 pages) |
| 2 May 2017 | Director's details changed for Miss Annmarie Cuffe on 10 June 2016 (2 pages) |
| 22 December 2016 | Registered office address changed from 10 Wellside Park Kingswells Aberdeen AB15 8EG to 16 Keirhill Avenue Westhill AB32 6AY on 22 December 2016 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Registered office address changed from 10 Wellside Park Kingswells Aberdeen AB15 8EG to 16 Keirhill Avenue Westhill AB32 6AY on 22 December 2016 (1 page) |
| 1 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Appointment of Miss Annmarie Cuffe as a director on 6 April 2016 (2 pages) |
| 1 May 2016 | Appointment of Miss Annmarie Cuffe as a director on 6 April 2016 (2 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Director's details changed for Mr Dane Frederick Dundas on 20 April 2013 (2 pages) |
| 11 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Director's details changed for Mr Dane Frederick Dundas on 20 April 2013 (2 pages) |
| 19 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 19 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|